GUARD.ME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07027088
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of GUARD.ME LIMITED are www.guardme.co.uk, and www.guard-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Guard Me Limited is a Private Limited Company. The company registration number is 07027088. Guard Me Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Guard Me Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. SEGAL, Keih is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
SEGAL, Keih
Appointed Date: 29 September 2009
71 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 29 September 2009
Director
CLIFFORD, Michael Anthony
Resigned: 23 September 2009
Appointed Date: 23 September 2009
58 years old

Persons With Significant Control

Guard.Me International Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUARD.ME LIMITED Events

25 Oct 2016
Confirmation statement made on 23 September 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 September 2015
09 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 17 more events
15 Oct 2009
Appointment of Keih Segal as a director
15 Oct 2009
Appointment of Portland Registrars Limited as a secretary
08 Oct 2009
Statement of capital following an allotment of shares on 29 September 2009
  • GBP 1
23 Sep 2009
Appointment terminated director michael clifford
23 Sep 2009
Incorporation

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